Time Watch Investments Limited 時計寶投資有限公司
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Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Choi, Martin Ho Yan 蔡浩仁 | M | 47 | INEDIndependent Non-Executive Director | 2013-05-10 | |
| 2 | Deng, Guanglei 鄧光磊 | M | 53 | EDExecutive Director | 2014-10-15 | |
| 3 | Hou, Qinghai 侯慶海 | M | 75 | EDExecutive Director | 2013-01-10 | 2018-11-22 |
| 4 | Law, Stacey Man Yee 羅敏儀 | F | 36 | INEDIndependent Non-Executive Director | 2022-11-24 | |
| 5 | Lo, Wing Sang 勞永生 | M | 57 | ED, Dep CEOExecutive Director, Deputy Chief Executive Officer | 2013-01-10 | 2014-10-15 |
| 6 | Ma, Ching Nam 馬清楠 | M | 71 | INEDIndependent Non-Executive Director | 2013-01-10 | 2022-11-24 |
| 7 | Tam, Tommy Hok Lam 譚學林 | M | 74 | INEDIndependent Non-Executive Director | 2013-01-10 | 2013-05-10 |
| 8 | Tung, Dennis Koon Kwok 董觀國 | M | 66 | EDExecutive Director | 2019-03-01 | |
| 9 | Tung, Michael Koon Ming 董觀明 | M | 72 | Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2011-09-21 | |
| 10 | Tung, Ricky Wai Kit 董偉傑 | M | 50 | EDExecutive Director | 2011-09-21 | |
| 11 | Wong, Meyrick Wing Keung 王泳強 | M | 65 | INEDIndependent Non-Executive Director | 2013-01-10 |
Manager/adviser/other
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Naso Hon To 陳瀚濤 | M | 48 | CFOChief Financial Officer | 2017-09-21 | 2018-08-15 |
| 2 | Chen, Kester Kwok Wang 陳國宏 | M | 60 | CoSecCompany Secretary | 2014-07-03 | 2015-01-02 |
| 3 | Cheung, Clara Mei Chu 張美珠 | F | 49 | CFOChief Financial Officer | 2014-03-01 | 2017-09-21 |
| 4 | Hui, Shirley Wai Man 許惠敏 | F | 56 | CoSecCompany Secretary | 2015-01-02 | |
| 5 | Lo, Wing Sang 勞永生 | M | 57 | CoSecCompany Secretary | 2014-07-03 | |
| 6 | Low, Mui Kee 劉美琪 | F | 48 | CFOChief Financial Officer | 2014-03-01 | |
| 7 | Mak, Ricky King Pui 麥景培 | M | 54 | CFOChief Financial Officer | 2018-08-15 | 2023-01-06 |
| 8 | Ng, Larry Lai Po 吳麗寶 | M | 56 | CFOChief Financial Officer | 2023-01-06 |
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